Menna Overview
Here’s a quick overview of MCCARTHY & STONE LIMITED 👀 — a Bournemouth, Dorset based business that started in 2008.
MCCARTHY & STONE LIMITED
- Company statusactive
- Company No06622199
- Age18 years 1 month Incorporated 17 June 2008
- Officers3
Address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
MCCARTHY & STONE LIMITED is an active company incorporated on 17 June 2008 and based in Bournemouth, Dorset, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELL, Nicholas John | director | Apr 1960 | 29 Aug 2025 |
| LESTER, Paul John | director | Sep 1949 | 09 Sept 2025 |
| TONKISS, John Michael | director | Jan 1968 | 05 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastiff Bidco Limited | 01 Feb 2021 | |
| Mr John Patrick Grayken | Jun 1956 | 28 Jan 2021 |
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Menna Overview
Here’s a quick overview of MCCARTHY & STONE LIMITED 👀 — a Bournemouth, Dorset based business that started in 2008.